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GOLDSEARCH LIMITED (GSE)

Former Name ASX

Former (or subsequent) names

 FROMTO
ZOONO GROUP LIMITED02/05/2017
GOLDSEARCH LIMITED13/12/199902/05/2017
GOLDSEARCH NL29/05/199513/12/1999
GOLDSEARCH LIMITED29/05/1995

Shareholder links

Our website ranking of GSE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 4, 20 Loftus Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9241 5999 Fax: (02) 9241 5599

Date first listed: 21/07/1988
Company Secretary: John Percival
Sector: Materials Industry Group: XMJ
Activities: Exploration in Australia with the aim of discovering commercial deposits of minerals and precious metals - the principle focus of the Company's exploration strategy is the Proterozoic Musgrave Block of South Australia and Northern Territory

name changed to Zoono Group Limited

02/05/2017

The company lodges its Quarterly Activities Report.

28/04/2017

The company lodges its Quarterly Cashflow Report.

28/04/2017

The company's offer to raise a minimum of $7 million and a maximum of $10 million at $0.20 per new share under the replacement prospectus dated 14 March 2017 to fund its acquisition of ZOono Group closed oversubscribed at the maximum amount.

26/04/2017

The company lodges its Half Yearly Report and Accounts.

15/03/2017

The company issues a replacement prospectus for the issue of a minimum 35,000,000 shares at an issue price of $0.20 each to raise a minimum of $7,000,000 and a maximum of 50,000,000 shares to raise up to $10,000,000. The Offer includes a priority offer of up to a total of 5,000,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. IT is scheduled to close at 5:00pm (AEDT) on 3 April 2017 unless extended or withdrawn.

14/03/2017

The company issues a prospectus for the issue of a minimum 35,000,000 shares at an issue price of $0.20 each to raise a minimum of $7,000,000 and a maximum of 50,000,000 shares to raise up to $10,000,000. The Offer includes a priority offer of up to a total of 5,000,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. This Offer is scheduled to close at 5:00pm (AEDT) on 3 April 2017 unless extended or withdrawn.

01/03/2017

The company has placed the final 113,333 fully paid ordinary shares at $0.15 to sophisticated or professional investors to raise the remaining $17,000 of a total raise of $150,000. The funds will be used for working capital as the Company moves towards completion of the Zoono transaction. There were no underwriting fees. There is an 8% placement fee payable for the issue.

20/02/2017

The company has placed 886,667 fully paid ordinary shares at $0.15 to sophisticated or professional investors to raise a total of $133,000. The funds will be used for working capital as the Company moves towards completion of the Zoono transaction. There were no underwriting fees. There is an 8% placement fee payable for the issue.

06/02/2017

The company lodges its Quarterly Activities Report.

31/01/2017

The company lodges its Quarterly Cashflow Report.

31/01/2017

we understand that on or about this date the company consolidated its shares 1 for 2

31/01/2017

Goldsearch Limited advises that it has completed the consolidation of capital on a 1:2 basis as approved by Shareholders at the General Meeting held 18 January 2017. The Company now has 7,314,425 Shares on Issue.

24/01/2017

Goldsearch Limited advises that, having received consent from ASIC, Grant Thornton Audit Pty Ltd, has resigned as the Company's auditor and Hall Chadwick have been appointed as the Company's auditor.

24/01/2017

The company releases the results of its meeting.

18/01/2017

Shareholders get 1 share for every 2 presently owned.

23/12/2016

Notice is given that the Annual General Meeting of Goldsearch Limited will be held at 10.00am AEDT on Wednesday, 18 January 2017 at the Conference Room, Office of Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000

15/12/2016

ASIC has extended the period within which the Company must hold its Annual General Meeting from 30 November 2016 to 1 February 2017 at Goldsearch's request.

01/12/2016

The company lodges its Quarterly Activities Report.

28/10/2016

The company lodges its Quarterly Cashflow Report.

28/10/2016

The company releases its Appendix 4G.

30/09/2016

The company lodges its Annual Report to shareholders.

30/09/2016

The company has executed a binding Share Sale Agreement with the Vendors to acquire Zoono Group Limited (Zoono), subject to Shareholder approval. Key terms of the Agreement remain unchanged from the Term Sheet as released to the market on 27 June 2016. Consideration for the purchase is the issue and allotment of 94,500,000 fully paid ordinary Goldsearch Limited shares on a post-Consolidation basis. Goldsearch proposes to undertake a consolidation of capital on a ratio of 2:1, prior to the issue of the consideration. The Company will also conduct a capital raising of up to AUD$10,000,000 through the issue of up to 50,000,000 Shares at an issue price of AUD$0.20 per Share, on a post-Consolidation basis via a Prospectus Offer.

19/08/2016

The company lodges its Quarterly Activities Report.

29/07/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The securities of Goldsearch Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3

27/06/2016

The securities of Goldsearch Limited (Company) will be reinstated to official quotation prior to the commencement of trading on Monday, 21 March 2016, in accordance with listing rule 17.8 following receipt of the Company's Half Yearly Report and Accounts for the period ended 31 December 2015.

18/03/2016

The company lodges its half yearly report and accounts.

18/03/2016

The company advises that its half year report for the period ended 31 December 2015 was not lodged by the due date as the Company is in the process of finalising a partial underwriting agreement for a placement of around $200,000. Funds raised by the placement are to enable the Company to complete its due diligence on the proposed acquisition of National Health Services.

17/03/2016

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules.

16/03/2016

we understand that on or about this date the company consolidated its shares 1 for 250

13/08/2015

The suspension of trading in the securities of Goldsearch Limited (the "Company") will be lifted immediately, following receipt of the Company's Half-Year Financial Report. Security Code: GSE

18/03/2015

releases Half Yearly Report and Accounts

17/03/2015

suspended following failure to lodge Half Year Accounts for the period ended 31 December 2014 in accordance with Listing rules

17/03/2015

The suspension of trading in the securities of Goldsearch Limited will be lifted immediately following receipt of its quarterly cashflow and activities reports. Security Code: GSE

04/11/2014

The securities of Goldsearch Ltd will be suspended from Official Quotation from the commencement of trading today 3 November 2014 following failure to lodge its periodic reports for the period ending 30 September 2014 in accordance with Listing Rules.

03/11/2014

shares reinstated to quotation

29/12/2006

securities suspended from quotation pending a response to an ASX price query

28/12/2006

name changed from Goldsearch NL

13/12/1999

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jon LambExecutive Chairman26/04/2017
    Paul HyslopManaging Director26/04/2017
    Paul RavlichCFO01/05/2017
    Don ClarkeIndependent Director26/04/2017
    David WilliamsDirector19/03/2015
    Peter AshcroftDirector19/03/2015
    Elissa HansenDirector09/10/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John PercivalNon Exec Director11/10/199526/04/2017
    Glenn TetleyDirector11/05/201626/04/2017
    Ben CallananNon Exec Director24/07/201511/05/2016
    Terence WillsteedNon Exec Chairman20/07/200419/03/2015
    Stephen TurnerNon Exec Director09/07/201411/03/2015
    John LandererNon Exec Chairman11/10/199509/07/2014
    Robert LeeceNon Exec Director08/08/200209/07/2014

    Date of first appointment, title may have changed.